Dissolved
Dissolved 2014-01-28
Company Information for J. THORNBACK & SONS (SURFACING) LIMITED
BIRMINGHAM, UNITED KINGDOM, B37,
|
Company Registration Number
00603467
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | ||
---|---|---|
J. THORNBACK & SONS (SURFACING) LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 00603467 | |
---|---|---|
Date formed | 1958-04-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 16:06:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TARMAC NOMINEES TWO LIMITED |
||
ANDREW CHRISTOPHER BOLTER |
||
TARMAC NOMINEES LIMITED |
||
TARMAC NOMINEES TWO LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD STIRK |
Director | ||
DAVID ANTHONY GRADY |
Director | ||
CHRISTOPHER GORDON REYNOLDS |
Director | ||
ANDREW CHARLES SMITH |
Company Secretary | ||
JOHN FERGUSON BOWATER |
Director | ||
TIMOTHY CHARLES JACKSON |
Director | ||
LESLIE ANTHONY ELLIS HOPKINS |
Director | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Director | ||
ANDREW CHARLES SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAIRD & STEVENSON LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
TARMAC (RBP) LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1971-12-30 | Dissolved 2014-09-09 | |
00611530 LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1958-09-19 | Dissolved 2014-01-07 | |
ACE SHUTTERS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1958-12-24 | Dissolved 2014-09-23 | |
LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) | Company Secretary | 2000-11-28 | CURRENT | 1927-12-07 | Dissolved 2017-03-07 | |
G. BRADY & COMPANY (SCOTLAND) LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1921-10-13 | Active | |
ENFIELD FIRE PROTECTION LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
BROOKES & CO.(1925)LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1925-03-20 | Active | |
MILLFIELDS CONCRETE COMPANY LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1926-03-31 | Active | |
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2014-04-22 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2014-04-22 | CURRENT | 2010-06-25 | Liquidation | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2014-04-22 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2014-04-22 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2014-04-22 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1995-11-22 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2014-04-22 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2014-04-22 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2014-04-22 | CURRENT | 1996-12-02 | Liquidation | |
DIDDIMIX LIMITED | Director | 2013-03-28 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
ABLE MIX LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
FORT BLOCKS LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
FENLAND AGGREGATES LIMITED | Director | 2012-09-03 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
TARMAC (OGLC) LIMITED | Director | 2012-09-03 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
NASH ROCKS LIMITED | Director | 2012-09-03 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
BAIRD & STEVENSON LIMITED | Director | 2005-05-16 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
TARMAC (RBP) LIMITED | Director | 1999-12-17 | CURRENT | 1971-12-30 | Dissolved 2014-09-09 | |
00611530 LIMITED | Director | 1999-12-17 | CURRENT | 1958-09-19 | Dissolved 2014-01-07 | |
ACE SHUTTERS LIMITED | Director | 1999-12-17 | CURRENT | 1958-12-24 | Dissolved 2014-09-23 | |
LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) | Director | 1999-12-17 | CURRENT | 1927-12-07 | Dissolved 2017-03-07 | |
G. BRADY & COMPANY (SCOTLAND) LIMITED | Director | 1999-12-17 | CURRENT | 1921-10-13 | Active | |
ENFIELD FIRE PROTECTION LIMITED | Director | 1999-12-17 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
BROOKES & CO.(1925)LIMITED | Director | 1999-12-17 | CURRENT | 1925-03-20 | Active | |
PEEL LAMP PROPERTIES LIMITED | Director | 1999-12-17 | CURRENT | 1988-06-02 | Active | |
MILLFIELDS CONCRETE COMPANY LIMITED | Director | 1999-12-17 | CURRENT | 1926-03-31 | Active | |
BAIRD & STEVENSON LIMITED | Director | 2005-05-16 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
TARMAC (RBP) LIMITED | Director | 1999-12-17 | CURRENT | 1971-12-30 | Dissolved 2014-09-09 | |
00611530 LIMITED | Director | 1999-12-17 | CURRENT | 1958-09-19 | Dissolved 2014-01-07 | |
ACE SHUTTERS LIMITED | Director | 1999-12-17 | CURRENT | 1958-12-24 | Dissolved 2014-09-23 | |
LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) | Director | 1999-12-17 | CURRENT | 1927-12-07 | Dissolved 2017-03-07 | |
G. BRADY & COMPANY (SCOTLAND) LIMITED | Director | 1999-12-17 | CURRENT | 1921-10-13 | Active | |
ENFIELD FIRE PROTECTION LIMITED | Director | 1999-12-17 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
BROOKES & CO.(1925)LIMITED | Director | 1999-12-17 | CURRENT | 1925-03-20 | Active | |
PEEL LAMP PROPERTIES LIMITED | Director | 1999-12-17 | CURRENT | 1988-06-02 | Active | |
MILLFIELDS CONCRETE COMPANY LIMITED | Director | 1999-12-17 | CURRENT | 1926-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP | |
LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/11/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/12 | |
RES06 | REDUCE ISSUED CAPITAL 15/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AR01 | 11/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD STIRK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID ANTHONY GRADY | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED R.SUMMERSON & CO LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/05/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BQ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE LAW DEBENTURE CORPORATION LTD | ||
Satisfied | THE LAW DEBENTURE CORPORATION LTD | ||
Satisfied | THE LAW DEBENTURE CORPORATION LTD | ||
SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J. THORNBACK & SONS (SURFACING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |